ECLIPSE METALS LIMITED. — Director's Dealing 2011

Jul 25, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Eclipse Uranium Limited
ABN	85 142 366 541

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	MarkFOGARTY
Date of last notice	24 February 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	(a) Direct
	(b) Indirect
Nature of indirect interest	(a) Mark Fogarty
(including registered holder)Note: Provide details of the circumstances giving rise to the	(b)Y Tragof Pty Ltd ACN 124 611 785
relevant interest.	<Y Tragof A/c>
	Director and Beneficiary
Date of change	26 July 2011
No. of securities held prior to change	(a) 250,000 Unlisted 30 November 2015 Options
	10,000 fully paid Ordinary Shares
	(b) 10,000 fully paid Ordinary Shares
Class	Listed 31 May 2014 Options
Number acquired	Entity (a)
	5,000 Listed 31 May 2014 Options
	Entity (b)
	5,000 Listed 31 May 2014 Options
Number disposed	Not Applicable
Value/Consideration	1 cent per Option
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change (a) 250,000 Unlisted 30 November 2015 Options 10,000 fully paid Ordinary Shares 5,000 Listed 31 May 2014 Options (b) 10,000 fully paid Ordinary Shares 5,000 Listed 31 May 2014 Options Nature of change Non renounceable entitlement issue Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

in this part.
Detail of contract	Nil
Nature of interest	Nil
Name of registered holder	Nil
(if issued securities)
Date of change	Nil
No. and class of securities to which	Nil
interest related prior to change
Note: Details are only required for a contract
in relation to which the interest has changed
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide
details and an estimated valuation
Interest after change	Nil

Part 3 – Closed period

Were the interests in the securities or contracts	No
detailed above traded during a closed period where
prior written clearance was required
If so, was prior written clearance provided to allow	Not Applicable
the trade to proceed during this period
If prior written clearance was provided, on what	Not Applicable
date was this provided

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002